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CFTC: Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, And A Managed Fund To Pay Over $2 8 Million In Monetary Sanctions For Fraudulent Retail Forex Fund Scheme

CFTC: Federal Court Orders Unregistered Commodity Trading Advisor, Its Manager, And A Managed Fund To Pay Over $2 8 Million In Monetary Sanctions For Fraudulent Retail Forex Fund Scheme
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United statesNew jerseyChristopher giglioKatie rasorLara turcikDavid macgregorManal sultanLenel hicksonValdas dapkusDivision of enforcementWhistleblower officeCommodity exchange actCommodity futures trading commissionCustomer protection fundUs district courtTradewale managed fund

CFTC Orders Goldman Sachs To Pay $5 5 Million For Recordkeeping Violations

CFTC Orders Goldman Sachs To Pay $5 5 Million For Recordkeeping Violations
tradersmagazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tradersmagazine.com Daily Mail and Mail on Sunday newspapers.

Lenel hickson jrManal sultanDevin cainIan mcginleyDavidw macgregorGabriella geanuleasCommodity exchangeDivision of enforcementGoldman sachs coCommodity futures trading commissionGoldman sachsCommodity exchange actEnforcement ianAlejandra de uriosteLenel hickson

Statement Of CFTC Commissioner Kristin N Johnson Regarding The CFTC s Reaching Over $1 Billion In Civil Monetary Penalties Against Bank-Affiliated Entities For Employees Offline Communications

Statement Of CFTC Commissioner Kristin N Johnson Regarding The CFTC s Reaching Over $1 Billion In Civil Monetary Penalties Against Bank-Affiliated Entities For Employees Offline Communications
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Manal sultanMeredith bornerPaul hayeckDevin cainJack murphyLenel hickson jrJonahe mccarthyA daniel ullmanCommodity exchange actDivision of enforcementCommodity futures trading commissionExchange commissionBank affiliated entitiesAlejandra de uriosteLenel hickson

Statement Of CFTC Commissioner Kristin N Johnson Regarding Fraud And Misappropriation By A Digital Asset Ponzi Scheme

The Commodity Futures Trading Commission (CFTC) today filed a complaint against Armen Temurian and Vista Network Technologies (Defendants), in the U.S. District Court for the Eastern District of New York.  The complaint alleges that Defendants lured investors into their fraudulent digital asset scheme by promising to trade the Bitcoin and Ether that investors deposited and ensure a daily 2.5% return.  These fraudsters also promised that investments would “double in value within eighty days.”  Once more and again, false promises, fake investments, and disturbing losses suffered by unsuspecting investors.

New yorkUnited statesArmen temurianSteven ringerManal sultanMike cazakoffKatie rasorBernie madoffLenel hickson jrCharles ponziCommodity futures trading commissionVista network technologies defendantsDivision of enforcementUs district courtVista network technologiesEastern district

Federal Court Orders California Man and His Company to Pay Over $7 6 million for Commodity Pool Fraud

The Commodity Futures Trading Commission today announced the U.S. District Court for the Central District of California entered, on August 22, a default order for a permanent injunction, monetary sanctions, and equitable relief against defendants Daniel Adam Hewko (Hewko) of Irvine, California and Main & Prospect Capital, LLC (MPC) of Suisan, California. 

United statesMichael cazakoffDaniel adam hewkoDaniel hewkoManal sultanKarin rothLenel hickson jrWhile the fundDivision of enforcementUs district courtGlobal opportunity fundCommodity futures trading commissionMain prospect capitalCustomer protection fundWhistleblower officeCommodity exchange act